TELESPAZIO VEGA UK LIMITED
LUTON VEGA SPACE LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 07420777
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 350 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Peter Young as a director on 31 December 2016; Appointment of Mr Marco Folino as a director on 1 January 2017. The most likely internet sites of TELESPAZIO VEGA UK LIMITED are www.telespaziovegauk.co.uk, and www.telespazio-vega-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Telespazio Vega Uk Limited is a Private Limited Company. The company registration number is 07420777. Telespazio Vega Uk Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Telespazio Vega Uk Limited is 350 Capability Green Luton Bedfordshire Lu1 3lu. . LACEY, Patrick is a Secretary of the company. ARIDON, Giuseppe is a Director of the company. COLELLA ALBINO, Vittorio is a Director of the company. FOLINO, Marco is a Director of the company. GARDIN, Jean-Marc Roland Pierre is a Director of the company. LACEY, Patrick Albert Thomas is a Director of the company. Director DE BENEDICTIS, Alberto has been resigned. Director YOUNG, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LACEY, Patrick
Appointed Date: 27 October 2010
Director
ARIDON, Giuseppe
Appointed Date: 26 October 2011
67 years old
Director
COLELLA ALBINO, Vittorio
Appointed Date: 26 October 2011
59 years old
Director
FOLINO, Marco
Appointed Date: 01 January 2017
66 years old
Director
GARDIN, Jean-Marc Roland Pierre
Appointed Date: 14 January 2016
63 years old
Director
LACEY, Patrick Albert Thomas
Appointed Date: 26 October 2011
60 years old

Resigned Directors

Director
DE BENEDICTIS, Alberto
Resigned: 19 February 2015
Appointed Date: 26 October 2011
73 years old
Director
YOUNG, Peter
Resigned: 31 December 2016
Appointed Date: 27 October 2010
70 years old

Persons With Significant Control

Telespazio Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELESPAZIO VEGA UK LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Termination of appointment of Peter Young as a director on 31 December 2016
09 Jan 2017
Appointment of Mr Marco Folino as a director on 1 January 2017
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Feb 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
07 Nov 2011
Appointment of Mr Patrick Albert Thomas Lacey as a director
11 Apr 2011
Full accounts made up to 31 December 2010
04 Mar 2011
Previous accounting period shortened from 31 October 2011 to 31 December 2010
07 Jan 2011
Statement of capital following an allotment of shares on 1 December 2010
  • GBP 40,311,584
27 Oct 2010
Incorporation

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